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Canonical ID: NK-MB64aWFWdZ5ZiR2N59QaJ8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | LONDON, GBR | eng | us_sam_exclusions | usgsa-s4mr4z3t9 | |||
Person:address | London | eng | us_ofac_sdn | ofac-18313 | |||
Person:addressEntity | addr-9a4e53f0a075fe0ce379c9dc31d446b8f4fac08a | eng | us_ofac_sdn | ofac-18313 | |||
Person:alias | Baliutin Andrii | ua_nsdc_sanctions | ua-nsdc-13921-balutin-andrij | ||||
Person:birthDate | 1979-10-19 | ua_nsdc_sanctions | ua-nsdc-13921-balutin-andrij | ||||
Person:birthDate | 1979-10-19 | eng | us_ofac_sdn | ofac-18313 | |||
Person:birthPlace | Izhevsk, Russia | eng | us_ofac_sdn | ofac-18313 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-13921-balutin-andrij | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-18313 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-18313 | |||
Person:country | gb | eng | us_sam_exclusions | usgsa-s4mr4z3t9 | |||
Person:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z3t9 | |||
Person:firstName | ANDREY | eng | us_sam_exclusions | usgsa-s4mr4z3t9 | |||
Person:firstName | Andrey | eng | us_ofac_sdn | ofac-18313 | |||
Person:id | 8fa88981bed12ea8ed9f4bcea2d949a126affc95 | eng | us_sam_exclusions | usgsa-s4mr4z3t9 | |||
Person:id | ecdb1cc038ecd0acd08d4e7bfbfc45ea8312ad98 | us_trade_csl | ofac-18313 | ||||
Person:id | 2385a5bc9689ea003c11046dac58d972b4f8609e | ua_nsdc_sanctions | ua-nsdc-13921-balutin-andrij | ||||
Person:id | d8d29aa0c707f5167bdaa05b81120090a9ead656 | eng | us_ofac_sdn | ofac-18313 | |||
Person:lastName | BULYUTIN | eng | us_sam_exclusions | usgsa-s4mr4z3t9 | |||
Person:lastName | Bulyutin | eng | us_ofac_sdn | ofac-18313 | |||
Person:name | Andrey Bulyutin | eng | us_ofac_sdn | ofac-18313 | |||
Person:name | Baliutin Andrey | ua_nsdc_sanctions | ua-nsdc-13921-balutin-andrij | ||||
Person:name | Балютін Андрій | ukr | ua_nsdc_sanctions | ua-nsdc-13921-balutin-andrij | |||
Person:name | ANDREY BULYUTIN | eng | us_sam_exclusions | usgsa-s4mr4z3t9 | |||
Person:name | Балютин Андрей | ua_nsdc_sanctions | ua-nsdc-13921-balutin-andrij | ||||
Person:name | BULYUTIN, Andrey | us_trade_csl | ofac-18313 | ||||
Person:passportNumber | 515356705 | eng | us_ofac_sdn | ofac-18313 | |||
Person:position | Business Development Manager at Kalashnikov Concern | eng | us_ofac_sdn | ofac-18313 | |||
Person:position | менеджер по розвитку бізнесу концерну «Калашніков» | ukr | ua_nsdc_sanctions | ua-nsdc-13921-balutin-andrij | |||
Person:position | менеджер по розвитку бізнесу концерну «Калашников» | ukr | ua_nsdc_sanctions | ua-nsdc-13921-balutin-andrij | |||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18313 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13921-balutin-andrij | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18313 | eng | us_ofac_sdn | ofac-18313 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18313 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z3t9 | |||
Person:topics | sanction | us_trade_csl | ofac-18313 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13921-balutin-andrij | ||||